Resolutions for Winding-up

-2.03713651.881175GL52 6UUThe Borough of Cheltenham2000-08-232000-08-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the Charlton Kings Hotel, Cheltenham, Gloucestershire GL52 6UU, on Wednesday, 23rd August 2000, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Kian Seng Tan, of K. S. Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP, be and is hereby appointed as Liquidator for the purpose of the winding-up.” P. Gregory, Director